Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED
CIN: U19129MH1997PTC324770 As on: 2026-07-13
SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED (CIN: U19129MH1997PTC324770) is a Private company incorporated on 29 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6447000.00.
SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED are RAKESH KUMAR SONI, PRAVEEN SONI, KAMLESH KUMAR SONI, and AMIT KUMAR SONI.
SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129MH1997PTC324770 and its registration number is 324770. Users may contact SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED is 504, PIONEER HERITAGE, RES PLOT-A, WING-B, DAULAT NGR CHS, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMITA INDUSTRIAL ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMITA INDUSTRIAL ENTERPRISES
Purchase full report of SUMITA INDUSTRIAL ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMITA INDUSTRIAL ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMITA INDUSTRIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00918265 | RAKESH KUMAR SONI | Director | 2015-04-06 |
| 01686425 | PRAVEEN SONI | Director | 2015-04-06 |
| 00265971 | KAMLESH KUMAR SONI | Director | 2003-01-15 |
| 00914694 | AMIT KUMAR SONI | Director | 2003-01-15 |
Past Directors & Key Managerial Personnel of SUMITA INDUSTRIAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI INFRAPROJECTS LLP | AAS-0563 | Designated Partner | 2020-02-26 | Ongoing |
| GAYATRI INFRAPROJECTS PRIVATE LIMITED | U45201MH2006PTC190003 | Director | - | 2020-02-25 |
| KOVID COMMERCIAL COMPANY PRIVATE LIMITED | U51109RJ2005PTC021016 | Director | - | 2019-03-27 |
Other Directorships of PRAVEEN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI INFRAPROJECTS LLP | AAS-0563 | Designated Partner | 2020-02-26 | Ongoing |
| GAYATRI INFRAGOLD PRIVATE LIMITED | U45201MH2006PTC173883 | Director | 2006-11-23 | Ongoing |
| GAYATRI INFRAPROJECTS PRIVATE LIMITED | U45201MH2006PTC190003 | Director | - | 2020-02-25 |
| KOVID COMMERCIAL COMPANY PRIVATE LIMITED | U51109RJ2005PTC021016 | Director | - | 2019-03-27 |
Other Directorships of KAMLESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL CONCEPT BUILD ESTATE LLP | AAB-4292 | Designated Partner | 2013-04-01 | Ongoing |
| SHIKARA ENTERPRISES LLP | AAO-6351 | Designated Partner | 2019-03-26 | Ongoing |
| GAYATRI INFRAPROJECTS LLP | AAS-0563 | Designated Partner | 2020-02-26 | Ongoing |
| GAYATRI INFRAPROJECTS PRIVATE LIMITED | U45201MH2006PTC190003 | Director | - | 2020-02-25 |
| JOY BHARAT BUILDHOME PRIVATE LIMITED | U45201RJ2005PTC021179 | Director | 2005-08-22 | Ongoing |
| ROYAL CONCEPT DEVELOPERS PRIVATE LIMITED | U45201RJ2011PTC035616 | Director | - | 2022-02-22 |
| ROYAL CONCEPT BUILD ESTATE PRIVATE LIMITED | U45201RJ2012PTC040339 | Director | 2012-10-10 | Ongoing |
| KOVID COMMERCIAL COMPANY PRIVATE LIMITED | U51109RJ2005PTC021016 | Director | - | 2019-03-27 |
| JOY SYNDICATE & ENCLAVE PRIVATE LIMITED | U51909RJ1996PTC059505 | Director | 2003-01-13 | Ongoing |
| ROYAL GREENS HOUSING SERVICES LIMITED | U93010RJ2009PLC029120 | Director | 2009-06-10 | Ongoing |
Other Directorships of AMIT KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI INFRAPROJECTS LLP | AAS-0563 | Partner | 2020-02-26 | Ongoing |
| GAYATRI INFRAGOLD PRIVATE LIMITED | U45201MH2006PTC173883 | Director | 2006-11-23 | Ongoing |
| KOVID COMMERCIAL COMPANY PRIVATE LIMITED | U51109RJ2005PTC021016 | Director | - | 2019-03-27 |
| HANUMAN DAS BUILDTECH PRIVATE LIMITED | U70101RJ2011PTC034559 | Director | - | 2022-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0353 | HANWARE ASSOCIATES LLP | G2 PIONEER HERITAGE RESID PLOT-A WING-A DAULAT NGR CHS,SANTACRUZ W OPP SANEGURUJI BULD,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACT-8856 | K SONI INFRA PROJECTS LLP | G-6, PIONEER HERITAGE RES,PLOT-A WING-B DAULAT NGR,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74999MH2018PTC304375 | HANWARE INFRA PROJECTS PRIVATE LIMITED | G/2, GROUND FLOOR, PIONEER HERITAGE RESIDENCY, A WING, DAULAT NAGAR, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ACV-4175 | HANWARE ESTATE LLP | G2 PIONEER HERITAGE RESID,PLOT-A WING-A DAULAT NGR,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACF-1382 | HANWARE HOUSING LLP | G2,Plot-A,PioneerHeritage,A wing, Daulat Nagar CHS,,Mumbai,Mumbai,Maharashtra,India-400054 |
| U52609MH2017PTC290041 | MYTIRANGA FASHIONS PRIVATE LIMITED | 505, PIONEER HERITAGE RESI, WING B, DAULAT NAGAR SANTACRUZ WEST, MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| ABA-1256 | EXCELLENT PHARMACHEMI LLP | 203 WING A PIONEER HERITAGE RESIDENCY II DAULAT NAGAR SOC SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| U74900MH2015PTC268748 | ENNOVATE EXPERIENCE AND SOLUTIONS PRIVATE LIMITED | 5th Floor, Pioneer Heritage Residency, R. No. 501, 2 B Wing, Daulat Nagar Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| ACC-4611 | NSDM GLOBAL INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP | G-2,Plot-A,Pioneer HeritaA-Wing, Daulat Nagar CHS, Mumbai, Maharashtra, India - 400054 |
| U55101MH2026PTC470992 | SATORI LIVING PRIVATE LIMITED | 1 Dheeraj Heritage Resi,Plot-E2,B-Wing,Daulat ngr,Mumbai,Mumbai,Maharashtra,400054-India |
| ACG-2498 | SAPPHIRE ACADEMY LLP | A G-1 Dheeraj Heritage res plot no E2,Daulat Nagar CHS,Mumbai,Mumbai,Maharashtra,India-400054 |
| U62099MH2023PTC398856 | JAK TECHNOLOGIES PRIVATE LIMITED | Flat-701, Dheeraj Heritage Resi-II, D-Wing,Daulat Nagar, CHS Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| U51909MH2022PTC376543 | HUMFREE PETS PRIVATE LIMITED | B/604, Pioneer Heritage, Residency /2 Daulat Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U92120MH2007PTC172392 | GO FISH ENTERTAINMENT PRIVATE LIMITED | B/501, PIONEER HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAU-6785 | DRISHTI SHELTERS LLP | 01/A, Ground Floor, Pioneer Heritage Residency II Daulat Nagar, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAA-6498 | LAK & HANWARE REALTY LLP | G/2, GRD FLR, PIONEER HERITAGE- RESIDENCY 'A' WING, DAULAT NGR S'CRUZ W MUMBAI, Maharashtra, India - 400054 |
| AAS-0563 | GAYATRI INFRAPROJECTS LLP | PIONEER HERITAGE RESIDENCY, G 6, B WING DOULAT NAGAR, S.V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U51909MH2008PTC178750 | TUVAM SARVAM TRADING PRIVATE LIMITED | B-103, Pioneer Heritage Residency, Daulat Nagar Opp. S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U85300MH2020NPL346357 | KATHAAKAAR CRAFTS FOUNDATION | 36, SETU CHS LTD. DATTATRAYA ROAD A-WING PLOT NO.11 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U85100MH2012NPL349480 | KENIA FOUNDATION | 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45201MH2006PTC190003 | GAYATRI INFRAPROJECTS PRIVATE LIMITED | PIONEER HERITAGE RESIDENCY, G-6, B WING, DOULAT NAGAR, S.V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2005PTC155940 | CREDIBLE PROJECTS AND ESTATES PRIVATE LIMITED | 702 DHEERAJ HERITAGE RESIDENCYE-2 WING-C DAULAT NAGAR CHS LINK RD EXTN SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAV-1059 | CASA BLANCA REALTY LLP | G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAF-6723 | STRALS INFRASTRUCTURE LLP | B-103,MAN MANDIR CHS LTD, INDRANARAYAN RD PLOT NO 95A, T.P. SCHEME NO II, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74999MH2011PTC224560 | TAO INFRA PROJECTS PRIVATE LIMITED | 210, REHAB BLDG 2, PLOT B, SHRI DATTAKRUPA SRA CHS DAULAT NAGAR, OFF S V RD, SANTACRUZ WEST , , MUMBAI, Maharashtra, India - 400054 |
| U72200MH2017OPC294600 | CORBEL INFO (OPC) PRIVATE LIMITED | 301 Nutan Priyadarshini CHS Plot 87 Daulat Nagar Next to Rajshthani Majid , Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| ACL-2072 | SAMEE REAL ESTATE LLP | A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACM-2917 | SAMEE HOMES LLP | A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548788 | 2015-01-27 | - | 2019-12-06 | 1,000,000.00 | State Bank of India | |
| 100122052 | 2017-04-25 | - | 2019-12-21 | 2,635,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.